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GRETA MOTOR BODY WORKS LIMITED

Learn more about GRETA MOTOR BODY WORKS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SOUTHEY HILL INDUSTRIAL ESTATE, MAIN STREET, KESWICK, CUMBRIA, CA12 5NR

GRETA MOTOR BODY WORKS LIMITED on the map

Company type: Private Limited Company
Company number: 00688628
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.04.04
last member list: 2016.01.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.16
overdue: NO
last made update: 2016.01.19
documents available: 1

Mortgages:

THE KESWICK BENEFIT BUILDING SOCIETY.
MORTGAGE - Outstanding on 1969.09.11
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1980.06.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.07.22

List of company documents:

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19/01/16 FULL LIST
Form type: AR01
Date: 2016.02.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.16
Form type: LATEST SOC
Document description: 16/02/16 STATEMENT OF CAPITAL;GBP 1362
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DIRECTOR APPOINTED MISS SARAH HOGARTH
Form type: AP01
Date: 2015.09.09
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.05
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19/01/15 FULL LIST
Form type: AR01
Date: 2015.02.03
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOGARTH
Form type: TM01
Date: 2014.10.13
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
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19/01/14 FULL LIST
Form type: AR01
Date: 2014.02.13
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.08
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.27
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19/01/13 FULL LIST
Form type: AR01
Date: 2013.02.13
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19/01/12 FULL LIST
Form type: AR01
Date: 2012.02.08
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.12
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.28
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19/01/11 FULL LIST
Form type: AR01
Date: 2011.02.11
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.25
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19/01/10 FULL LIST
Form type: AR01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TYSON HOGARTH / 01/10/2009
Form type: CH01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID TYSON HOGARTH / 01/10/2009
Form type: CH01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WILLIAM DOVER / 01/10/2009
Form type: CH01
Date: 2010.02.12
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.03
£2.95
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RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.02.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.18
£2.95
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RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.02.15
£2.95
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OFF MARKET PURCHASES 29/06/07
Form type: RES13
Date: 2007.08.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.06.13
£2.95
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RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.01.23
£2.95
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RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.01.11
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RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.08
Child documents:
Document type: ANNOTATION
Date: 2005.02.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.11.12
£2.95
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RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
Child documents:
Document type: ANNOTATION
Date: 2004.01.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.10.27
£2.95
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RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.24
£2.95
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RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
Child documents:
Document type: ANNOTATION
Date: 2002.01.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.11.06
£2.95
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RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.12.20
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RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.29
Child documents:
Document type: ANNOTATION
Date: 2000.01.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/01/00
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.12.13
£2.95
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RETURN MADE UP TO 19/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.12.16
£2.95
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RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.12.08
£2.95
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RETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.12.18
£2.95
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RETURN MADE UP TO 19/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.12.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.30

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Company directors and board members:

DAVID TYSON HOGARTH (current)
Secretary, 1993.01.22
10A ST JOHNS STREET , KESWICK
CA12 5AX, CUMBRIA
KENNETH WILLIAM DOVER (current)
Director, MOTOR BODY REPAIRER, 1991.01.18
MANOR HEATH MANOR BROW , KESWICK
CA12 4AP, CUMBRIA
DAVID TYSON HOGARTH (current)
Director, MOTOR BODY REPAIRER, 1991.01.18
10A ST JOHNS STREET , KESWICK
CA12 5AX, CUMBRIA
SARAH HOGARTH (current)
Director, 2015.09.09
16 AMBLESIDE ROAD , KESWICK
CA12 4DL, CUMBRIA
ROY BRAMWELL BEATY (resigned)
Secretary, 1991.01.18 - 1993.01.22
WILLOW COTTAGE BASSENTHWAITE , KESWICK
CA12 4QP, CUMBRIA
ROY BRAMWELL BEATY (resigned)
Director, MOTOR BODY REPAIRER, 1991.01.18 - 2007.06.29
WILLOW COTTAGE BASSENTHWAITE , KESWICK
CA12 4QP, CUMBRIA
BRIAN WILLIAM HEWER (resigned)
Director, MOTOR BODY REPAIRER, 1991.01.18 - 2002.04.09
13 HELVELLYN STREET , COCKERMOUTH
CA12 9BJ, CUMBRIA
STEPHEN TYSON HOGARTH (resigned)
Director, MOTOR BODY REPAIRER, 1991.01.18 - 1992.05.01
BROADSTONES COTTAGE NADDLE , KESWICK
CA12 4TF, CUMBRIA
STEPHEN TYSON HOGARTH (resigned)
Director, MOTOR BODY REPAIRER, 1991.01.18 - 2014.10.07
BROADSTONES COTTAGE NADDLE , KESWICK
CA12 4TF, CUMBRIA
Date 2014.05.31
Fixed Assets £ 483,735
Tangible Fixed Assets £ 483,735
Current Assets £ 113,911
Provisions For Liabilities Charges £ 7,219
Debtors £ 64,627
Shareholder Funds £ 397,738
Profit Loss Account Reserve £ 28,758
Revaluation Reserve £ 366,324
Called Up Share Capital £ 1,362
Net Assets Liabilities Including Pension Asset Liability £ 397,738
Total Assets Less Current Liabilities £ 494,509
Net Current Assets Liabilities £ 10,774
Creditors Due Within One Year £ 103,137
Cash Bank In Hand £ 101
Stocks Inventory £ 49,183
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 1,362
Creditors Due After One Year £ 89,552

Companies near to GRETA MOTOR BODY WORKS ltd.

Information about the Private Limited Company GRETA MOTOR BODY WORKS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data